The National Newspapers' Safe Home Ordering Protection Scheme Limited

Company Name	The National Newspapers' Safe Home Ordering Protection Scheme Limited
Company Status	Dissolved
Company Number	02044222
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 1986(37 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	National Newspapers' Mail Order Protection Scheme Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stephen Anthony James Oram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	10 February 2007(20 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 19 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Spindleberry Marlow Road Bourne End Buckinghamshire SL8 5NL

Director Name	Mr Seamus Mulvihill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(29 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2021)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Secretary Name	Mr Stephen Anthony James Oram
Status	Closed
Appointed	31 July 2017(31 years after company formation)
Appointment Duration	4 years, 2 months (closed 19 October 2021)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2019(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St John's Court Easton Street High Wycombe HP11 1JX

Director Name	Mr Kenneth Norman Miles
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1995)
Role	Director-General Of Trade Association
Correspondence Address	Whitegate Cottage Mardens Hill Crowborough East Sussex TN6 1XL

Director Name	Reginald Leslie Best
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 November 1995)
Role	Director Of Industrial Services
Correspondence Address	51 Northfield Road Wilmington Dartford Kent DA2 7NY

Director Name	Mr John Ernest Lepage
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Association Director
Correspondence Address	Sans Souci Doddinghurst Road Doddinghurst Brentwood Essex

Director Name	Philip James Circus
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Barrister At Law
Correspondence Address	Coney Warren Cottage Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Director Name	Peter Baskerville Clifton-Gould
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Little Trunley Health Farm Unsted Bramley Surrey GU5 0BW

Secretary Name	Frederick George Hillier
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	11 Oleander Close Farnborough Village Orpington Kent BR6 7TQ

Director Name	Clive Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1996)
Role	Commercial Director
Correspondence Address	2 Westfields Avenue Barnes London SW13 0AU

Secretary Name	David Walter West
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	139 Woodmere Avenue Shirley Croydon Surrey CR0 7PH

Director Name	David Emin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 March 1996)
Role	Advertiment Manager
Correspondence Address	12 Drake Close Timber Pond Road Rotherhithe London SE16 1RS

Director Name	John Hooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 1999)
Role	Director General
Correspondence Address	Wychen Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Secretary Name	Mr Graham Atkin
Nationality	British
Status	Resigned
Appointed	04 December 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarkswood Wadhurst Road Mark Cross Crowborough East Sussex TN6 3PF

Director Name	Catherine Cooper
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1997)
Role	Publishing
Correspondence Address	10 Knights Close Bishops Park Bishops Stortford Hertfordshire CM23 4BZ

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Publishing
Correspondence Address	33 Wood End Drive South Ascot Berkshire SL5 9BD

Director Name	Mr Andrew Karl Jonesco
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1999)
Role	Sales Director
Correspondence Address	16 Forster Road Beckenham Kent BR3 4LJ

Director Name	Susan Barbara Dear
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 November 2000)
Role	Publishing
Correspondence Address	The Old Oxyard Oare Wiltshire SN8 4JA

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2001)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Director Name	Mr Colin Frank Fricker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 2000)
Role	Trade Association Executive
Correspondence Address	34 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Mr Simon Lewis Gallant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Manorside Barnet Hertfordshire EN5 2LD

Secretary Name	Mr Ronald William Davis
Nationality	English
Status	Resigned
Appointed	01 June 1998(11 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Pound Lane Marlow Buckinghamshire SL7 2AZ

Director Name	Richard Sterling Bogie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(12 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 May 1999)
Role	Sales Director
Correspondence Address	76 Dresden Road London N6 5NY

Director Name	Darren Andrew Locke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1999)
Role	Ad Manager
Correspondence Address	60a Prince Of Wales Drive Battersea London SW11 4SF

Director Name	Zoe Bartlett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2000)
Role	Advertising
Correspondence Address	68 Streathbourne Road London SW17 8QY

Director Name	Lorraine Janet Marshall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(13 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 2000)
Role	Adv Manager
Correspondence Address	36 Lockesfield Place London E14 3AH

Director Name	Mrs Margaret Teresa Brookes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(13 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 04 April 2019)
Role	Manager Advertising Policy
Country of Residence	England
Correspondence Address	4 Groveway London SW9 0AR

Director Name	Neil Alan Risdon Hurman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2003)
Role	Advertising Sales Director
Correspondence Address	91 Greenwich South Street London SE10 8NT

Director Name	Mr James Dennis Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(14 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 May 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Anchor House Friends Green, Weston Hitchin Hertfordshire SG4 7BU

Director Name	Charles Edward Bennett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2002)
Role	Advertising
Correspondence Address	Flat 1 2 Queenstown Road London SW8 3RX

Director Name	Mr Michael Francis Lordan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(22 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 February 2019)
Role	Chief Of Operations
Country of Residence	United Kingdom
Correspondence Address	80 Gore Road London E9 7HN

Secretary Name	Mr Timothy Julian Pratley
Status	Resigned
Appointed	03 February 2012(25 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX

Director Name	Mr John Mitchison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2019)
Role	Head Of Preference Services
Country of Residence	England
Correspondence Address	Dma House 70 Margaret Street London W1W 8SS

Director Name	Mr Ian Cox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Canada Square Canada Square London E14 5AP

Contact

Website	shopspromise.com
Telephone	07 526674388
Telephone region	Mobile

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,324,469
Cash	£124,266
Current Liabilities	£161,758

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 October 2021	Final Gazette dissolved following liquidation (1 page)
19 July 2021	Return of final meeting in a members' voluntary winding up (11 pages)
30 June 2020	Liquidators' statement of receipts and payments to 6 May 2020 (14 pages)
7 June 2019	Registered office address changed from St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX England to Devonshire House 60 Goswell Road London EC1M 7AD on 7 June 2019 (2 pages)
6 June 2019	Declaration of solvency (5 pages)
6 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07 (1 page)
6 June 2019	Appointment of a voluntary liquidator (3 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 April 2019	Termination of appointment of Margaret Teresa Brookes as a director on 4 April 2019 (1 page)
5 April 2019	Termination of appointment of Ian Cox as a director on 4 April 2019 (1 page)
5 April 2019	Termination of appointment of John Mitchison as a director on 4 April 2019 (1 page)
7 March 2019	Appointment of Mr Kenneth Edward Goulding as a director on 19 February 2019 (2 pages)
7 March 2019	Termination of appointment of Michael Francis Lordan as a director on 19 February 2019 (1 page)
7 December 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
4 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
31 July 2017	Termination of appointment of Timothy Julian Pratley as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Stephen Anthony James Oram as a secretary on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Stephen Anthony James Oram as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Timothy Julian Pratley as a secretary on 31 July 2017 (1 page)
2 March 2017	Registered office address changed from 22-24 King Street Maidenhead Berkshire SL6 1EF to St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 22-24 King Street Maidenhead Berkshire SL6 1EF to St John's Court Easton Street High Wycombe Buckinghamshire HP11 1JX on 2 March 2017 (1 page)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
26 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
26 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
28 June 2016	Appointment of Mr Seamus Mulvihill as a director on 1 June 2016 (2 pages)
28 June 2016	Appointment of Mr Seamus Mulvihill as a director on 1 June 2016 (2 pages)
28 June 2016	Termination of appointment of Seamus Mulvihill as a director on 1 June 2016 (1 page)
28 June 2016	Termination of appointment of Seamus Mulvihill as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Joseph Whelan as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Ian Cox as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Ian Cox as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Andrew Joseph Whelan as a director on 1 June 2016 (1 page)
4 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 November 2015	Annual return made up to 29 October 2015 no member list (7 pages)
6 November 2015	Annual return made up to 29 October 2015 no member list (7 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 November 2014	Annual return made up to 29 October 2014 no member list (7 pages)
5 November 2014	Annual return made up to 29 October 2014 no member list (7 pages)
19 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 June 2014	Appointment of Mr John Mitchison as a director (2 pages)
12 June 2014	Appointment of Mr John Mitchison as a director (2 pages)
1 May 2014	Termination of appointment of Caroline Roberts as a director (1 page)
1 May 2014	Termination of appointment of Caroline Roberts as a director (1 page)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 October 2013	Annual return made up to 29 October 2013 no member list (7 pages)
30 October 2013	Annual return made up to 29 October 2013 no member list (7 pages)
8 January 2013	Appointment of Mr Seamus Mulvihill as a director (2 pages)
8 January 2013	Appointment of Mr Seamus Mulvihill as a director (2 pages)
14 December 2012	Accounts made up to 31 March 2012 (14 pages)
14 December 2012	Accounts made up to 31 March 2012 (14 pages)
1 November 2012	Annual return made up to 29 October 2012 no member list (6 pages)
1 November 2012	Annual return made up to 29 October 2012 no member list (6 pages)
28 August 2012	Termination of appointment of Mark O'conor as a director (1 page)
28 August 2012	Termination of appointment of Mark O'conor as a director (1 page)
22 March 2012	Registered office address changed from 18a King Street Maidenhead Berkshire SL6 1EF on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from 18a King Street Maidenhead Berkshire SL6 1EF on 22 March 2012 (1 page)
3 February 2012	Termination of appointment of Ronald Davis as a secretary (1 page)
3 February 2012	Termination of appointment of Ronald Davis as a secretary (1 page)
3 February 2012	Appointment of Mr Timothy Julian Pratley as a secretary (1 page)
3 February 2012	Appointment of Mr Timothy Julian Pratley as a secretary (1 page)
23 December 2011	Accounts made up to 31 March 2011 (14 pages)
23 December 2011	Accounts made up to 31 March 2011 (14 pages)
1 November 2011	Annual return made up to 29 October 2011 no member list (8 pages)
1 November 2011	Annual return made up to 29 October 2011 no member list (8 pages)
28 June 2011	Appointment of Mr Andrew Joseph Whelan as a director (2 pages)
28 June 2011	Appointment of Mr Andrew Joseph Whelan as a director (2 pages)
21 June 2011	Termination of appointment of John Teal as a director (1 page)
21 June 2011	Termination of appointment of John Teal as a director (1 page)
4 January 2011	Accounts made up to 31 March 2010 (14 pages)
4 January 2011	Accounts made up to 31 March 2010 (14 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (8 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (8 pages)
8 January 2010	Accounts made up to 31 March 2009 (14 pages)
8 January 2010	Accounts made up to 31 March 2009 (14 pages)
7 December 2009	Memorandum and Articles of Association (37 pages)
7 December 2009	Memorandum and Articles of Association (37 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 November 2009	Director's details changed for John Teal on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Margaret Teresa Brookes on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark O'conor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Anthony James Oram on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 29 October 2009 no member list (5 pages)
17 November 2009	Annual return made up to 29 October 2009 no member list (5 pages)
17 November 2009	Director's details changed for Caroline Elizabeth Roberts on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Caroline Elizabeth Roberts on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Caroline Elizabeth Roberts on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Teal on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark O'conor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Margaret Teresa Brookes on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark O'conor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Margaret Teresa Brookes on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Teal on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Anthony James Oram on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Anthony James Oram on 1 October 2009 (2 pages)
13 July 2009	Appointment terminated director james kelly (1 page)
13 July 2009	Appointment terminated director james kelly (1 page)
13 July 2009	Director appointed michael lordan (1 page)
13 July 2009	Director appointed michael lordan (1 page)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 November 2008	Annual return made up to 29/10/08 (4 pages)
25 November 2008	Annual return made up to 29/10/08 (4 pages)
24 November 2008	Accounts made up to 31 March 2008 (13 pages)
24 November 2008	Accounts made up to 31 March 2008 (13 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
26 November 2007	Annual return made up to 29/10/07 363(288) ‐ Director's particulars changed (6 pages)
26 November 2007	Annual return made up to 29/10/07 363(288) ‐ Director's particulars changed (6 pages)
14 November 2007	Accounts made up to 31 March 2007 (14 pages)
14 November 2007	Accounts made up to 31 March 2007 (14 pages)
16 November 2006	Annual return made up to 29/10/06 (6 pages)
16 November 2006	Annual return made up to 29/10/06 (6 pages)
8 November 2006	Accounts made up to 31 March 2006 (11 pages)
8 November 2006	Accounts made up to 31 March 2006 (11 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 February 2006	Accounts made up to 31 March 2005 (13 pages)
24 February 2006	Accounts made up to 31 March 2005 (13 pages)
8 December 2005	Company name changed national newspapers' mail order protection scheme LIMITED(the)\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed national newspapers' mail order protection scheme LIMITED(the)\certificate issued on 08/12/05 (2 pages)
17 November 2005	Annual return made up to 29/10/05 363(353) ‐ Location of register of members address changed (6 pages)
17 November 2005	Annual return made up to 29/10/05 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
7 January 2005	Accounts made up to 31 March 2004 (13 pages)
7 January 2005	Accounts made up to 31 March 2004 (13 pages)
9 December 2004	Annual return made up to 29/10/04 (6 pages)
9 December 2004	Annual return made up to 29/10/04 (6 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Annual return made up to 29/10/03 (7 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Annual return made up to 29/10/03 (7 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 November 2003	Accounts made up to 31 March 2003 (12 pages)
19 November 2003	Accounts made up to 31 March 2003 (12 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
4 December 2002	Annual return made up to 29/10/02 (8 pages)
4 December 2002	Annual return made up to 29/10/02 (8 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
22 November 2002	Accounts made up to 31 March 2002 (13 pages)
22 November 2002	Accounts made up to 31 March 2002 (13 pages)
23 April 2002	Registered office changed on 23/04/02 from: 16 took's court london EC4A 1LB (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 16 took's court london EC4A 1LB (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
8 January 2002	Accounts made up to 31 March 2001 (12 pages)
8 January 2002	Accounts made up to 31 March 2001 (12 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
20 December 2001	Annual return made up to 29/10/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 December 2001	Annual return made up to 29/10/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
22 November 2000	Annual return made up to 29/10/00 363(288) ‐ Director resigned (6 pages)
22 November 2000	Annual return made up to 29/10/00 363(288) ‐ Director resigned (6 pages)
31 October 2000	Accounts made up to 31 March 2000 (12 pages)
31 October 2000	Accounts made up to 31 March 2000 (12 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
6 January 2000	Accounts made up to 31 March 1999 (13 pages)
6 January 2000	Accounts made up to 31 March 1999 (13 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
26 November 1999	Annual return made up to 29/10/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1999	Annual return made up to 29/10/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1999	Memorandum and Articles of Association (27 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 November 1999	Memorandum and Articles of Association (27 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Return made up to 29/10/98; amending return 363(288) ‐ Director resigned (7 pages)
20 January 1999	Return made up to 29/10/98; amending return 363(288) ‐ Director resigned (7 pages)
20 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Annual return made up to 29/10/98 (6 pages)
13 January 1999	Annual return made up to 29/10/98 (6 pages)
15 December 1998	Accounts made up to 31 March 1998 (13 pages)
15 December 1998	Accounts made up to 31 March 1998 (13 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
9 January 1998	Accounts made up to 31 March 1997 (12 pages)
9 January 1998	Accounts made up to 31 March 1997 (12 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Annual return made up to 29/10/97 (6 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Annual return made up to 29/10/97 (6 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 November 1997	Memorandum and Articles of Association (23 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 November 1997	Memorandum and Articles of Association (23 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
28 January 1997	Accounts made up to 31 March 1996 (12 pages)
28 January 1997	Accounts made up to 31 March 1996 (12 pages)
10 November 1996	Annual return made up to 29/10/96 (6 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Annual return made up to 29/10/96 (6 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New secretary appointed (2 pages)
21 November 1995	Annual return made up to 29/10/95 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Annual return made up to 29/10/95 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
16 November 1994	Annual return made up to 29/10/94 (6 pages)
5 November 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
17 March 1994	New director appointed (2 pages)
26 November 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
12 November 1993	Annual return made up to 29/10/93 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1993	Director resigned (2 pages)
5 July 1993	Secretary resigned;new secretary appointed (2 pages)
15 December 1992	New director appointed (2 pages)
17 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
7 November 1992	Annual return made up to 29/10/92 (8 pages)
9 September 1992	Director resigned;new director appointed (2 pages)
19 January 1992	Director resigned;new director appointed (2 pages)
14 January 1992	Annual return made up to 29/10/91 (7 pages)
6 November 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
28 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
20 November 1990	Director resigned (2 pages)
12 November 1990	Annual return made up to 29/10/90 (7 pages)
24 October 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
22 October 1990	Director resigned (2 pages)
6 December 1989	Director resigned;new director appointed (2 pages)
6 December 1989	Annual return made up to 10/11/89 (5 pages)
24 November 1989	Accounts made up to 31 March 1989 (12 pages)
1 September 1989	New director appointed (2 pages)
22 June 1989	Director resigned (2 pages)
6 December 1988	Accounts made up to 31 March 1988 (14 pages)
6 December 1988	Annual return made up to 04/11/88 (5 pages)
25 May 1988	New director appointed (2 pages)
16 May 1988	Secretary resigned;new secretary appointed (1 page)
7 May 1988	Dir / sec appoint / resign (1 page)
7 May 1988	Dir / sec appoint / resign (1 page)
19 November 1987	Accounts made up to 31 March 1987 (13 pages)
19 November 1987	Annual return made up to 16/10/87 (5 pages)
11 September 1987	Memorandum and Articles of Association (25 pages)
11 February 1987	Gazettable document (22 pages)
29 September 1986	New director appointed (4 pages)
6 August 1986	Certificate of Incorporation (1 page)
6 August 1986	Incorporation (27 pages)

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